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J R OPTICS LIMITED

J R OPTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ R OPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04688325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J R OPTICS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is J R OPTICS LIMITED located?

    Registered Office Address
    Ossington Chambers
    6-8 Castlegate
    NG24 1AX Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J R OPTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for J R OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Elizabeth Irene Ralph as a director on Dec 19, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Elizabeth Ralph as a secretary on Mar 06, 2016

    		2 pagesAP03

    Termination of appointment of Patricia Ralph as a secretary on Mar 06, 2016

    		1 pagesTM02

    Termination of appointment of Patricia Ralph as a secretary on Mar 06, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Jeremy Ralph on Feb 04, 2015

    		2 pagesCH01

    Director's details changed for Jeremy Ralph on Feb 04, 2015

    		2 pagesCH01

    Director's details changed for Jeremy Ralph on Feb 04, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of J R OPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Elizabeth
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		Secretary
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		207494960001
    RALPH, Elizabeth Irene
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    England
    		Director
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    England
    		EnglandBritishCompany Director220899080001
    RALPH, Jeremy
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		Director
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		EnglandBritishOpthalmic Optician89601290004
    RALPH, Patricia
    29 Woodside
    DL12 8DY Barnard Castle
    County Durham
    		Secretary
    29 Woodside
    DL12 8DY Barnard Castle
    County Durham
    		British89815260001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J R OPTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Ralph
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		Mar 06, 2017
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Irene Ralph
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		Mar 06, 2017
    Limekiln Way
    Barlborough
    S43 4WB Chesterfield
    45
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0